DELGROVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00806387
Status Active
Incorporation Date 25 May 1964
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Freda Graham as a director on 31 October 2013. The most likely internet sites of DELGROVE PROPERTIES LIMITED are www.delgroveproperties.co.uk, and www.delgrove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Delgrove Properties Limited is a Private Limited Company. The company registration number is 00806387. Delgrove Properties Limited has been working since 25 May 1964. The present status of the company is Active. The registered address of Delgrove Properties Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . GRAHAM, Jeffrey is a Secretary of the company. GRAHAM, Adam is a Director of the company. GRAHAM, Jeffrey is a Director of the company. Secretary GRAHAM, David has been resigned. Director GRAHAM, Anthony Laurence has been resigned. Director GRAHAM, David has been resigned. Director GRAHAM, Freda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRAHAM, Jeffrey
Director
GRAHAM, Adam
Appointed Date: 14 October 2010
40 years old
Director
GRAHAM, Jeffrey

76 years old

Resigned Directors

Secretary
GRAHAM, David
Resigned: 07 November 1991
Director
GRAHAM, Anthony Laurence
Resigned: 15 October 2010
73 years old
Director
GRAHAM, David
Resigned: 10 April 2000
105 years old
Director
GRAHAM, Freda
Resigned: 31 October 2013
105 years old

Persons With Significant Control

Adam Graham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Graham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DELGROVE PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2016
Termination of appointment of Freda Graham as a director on 31 October 2013
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
09 Sep 1988
Return made up to 29/08/88; full list of members
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 31/12/87; full list of members
18 Oct 1986
Return made up to 20/08/86; full list of members
15 Sep 1986
Full accounts made up to 31 March 1986

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